---
title: "Irina Theodoulou — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e06c472c-ce11-53d5-9187-b3966f76ae94
json: https://whiteintel.dev/api/public/dossier/e06c472c-ce11-53d5-9187-b3966f76ae94
identifier: icij:icijol-16735
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Irina Theodoulou

**Type:** Organization  
**Identifier:** `icij:icijol-16735`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e06c472c-ce11-53d5-9187-b3966f76ae94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e06c472c-ce11-53d5-9187-b3966f76ae94  

## Ownership & control

### Holdings / subsidiaries

- **Merit Fortune International Limited** (director of) — https://whiteintel.dev/entity/6adbe6ac-04d3-5e16-b062-1d544ecd0bda

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/16735

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Irina Theodoulou** — https://whiteintel.dev/entity/e06c472c-ce11-53d5-9187-b3966f76ae94 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Irina Theodoulou**. Human view: https://whiteintel.dev/entity/e06c472c-ce11-53d5-9187-b3966f76ae94 · Structured JSON: https://whiteintel.dev/api/public/dossier/e06c472c-ce11-53d5-9187-b3966f76ae94._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._